POPIA – why you don’t need to panic (yet)
December 3, 2020
By: James George, Compliance Manager at Compli-Serve SA When we think of POPIA legislation, a range of thoughts and emotions follow, from fatigue (fair enough, as we’ve been waiting for movement for many years) to…
Information station
November 23, 2020
By: James George, Compliance Officer Manager, Compli-Serve SA Every organisation must have one. All public bodies, private bodies such as companies, CCs, partnerships, and trusts. Everybody has to have an Information Officer (IO) by law….
FSCA creates some movement in crypto-reg space
November 23, 2020
By: Richard Rattue, MD of Compli-Serve SA The Financial Services Conduct Authority (FSCA) has released a draft declaration on crypto assets to be deemed as financial products bringing them firmly into the regulatory fold. Essentially,…
The business compliance checklist
November 19, 2020
By: Business Partners Limited How to stay financing-ready this Global Entrepreneurship Week One of the most valuable lessons that small and medium enterprises (SMEs) will take away from the COVID-19 pandemic, is to keep their house…
Compli-serve POPIA webinar
October 8, 2020
Protection of Personal Information Act (PoPIA) – Stay ahead of the curve and meet the 30 June 2021 deadline Compli-Serve SA, in conjunction with Novation Consulting and UCT Law@work presents Time: 14 October 2020 from…
By: Consumer Intelligence Today’s ruling from the FCA requires firms to go cold turkey – completely eradicating the practice of dual pricing and the loyalty penalty. Today’s announcement is a win for vulnerable customers but…
Culture can cost you
September 16, 2020
By: Richard Rattue, MD of Compli-Serve SA A company’s culture is the very bloodline from which it operates in the marketplace. It should centre around company ethics and principles, which should be well-known by everyone…
Compliance in the time of Covid-19
September 9, 2020
By: Tanya van Aswegen, General Manager, Compli-Serve SA Navigating compliance requires some out of the box thinking given so many of us are still working from home. Some of the compliance officers (COs) at Compli-Serve…
